MARTIN DAWES LIMITED
Overview
| Company Name | MARTIN DAWES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06895500 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARTIN DAWES LIMITED?
- Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities
- Repair of household appliances and home and garden equipment (95220) / Other service activities
Where is MARTIN DAWES LIMITED located?
| Registered Office Address | Martin Dawes House Europa Boulevard Westbrook WA5 7WH Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN DAWES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HS 494 LIMITED | May 05, 2009 | May 05, 2009 |
What are the latest accounts for MARTIN DAWES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MARTIN DAWES LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for MARTIN DAWES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 26 pages | AA | ||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 27 pages | AA | ||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 27 pages | AA | ||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 28 pages | AA | ||
Registration of charge 068955000007, created on Jun 27, 2019 | 6 pages | MR01 | ||
Termination of appointment of Dewi Eifion Thomas as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 068955000005 in full | 1 pages | MR04 | ||
Registration of charge 068955000006, created on Jun 25, 2019 | 23 pages | MR01 | ||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen John Jepson on Nov 30, 2018 | 2 pages | CH01 | ||
Change of details for Mr Stephen John Jepson as a person with significant control on Nov 30, 2018 | 2 pages | PSC04 | ||
Full accounts made up to Jun 30, 2018 | 27 pages | AA | ||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2017 | 28 pages | AA | ||
Confirmation statement made on May 05, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of MARTIN DAWES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Christopher Andrew | Secretary | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House Cheshire | 230859440001 | |||||||
| JEPSON, Stephen John | Director | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House Cheshire | England | British | 154776270002 | |||||
| ELLIS, Christopher Andrew | Secretary | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House Cheshire | 198685970001 | |||||||
| SCOTT, Kerry Jane Louise | Secretary | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House Cheshire | 146849150001 | |||||||
| HEATONS SECRETARIES LIMITED | Secretary | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester | 87457570002 | |||||||
| DAWES, Elizabeth Jane | Director | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House Cheshire | England | British | 142847270001 | |||||
| DAWES, Hayley Jane | Director | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House Cheshire | England | British | 166870740001 | |||||
| DAWES, Martin Richard | Director | Shawcroft Farm Holmes Chapel CW4 8DD Crewe Cheshire | England | British | 3392490001 | |||||
| DAWES, Paul Richard | Director | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House Cheshire | England | British | 128360200001 | |||||
| THOMAS, Dewi Eifion | Director | Ty'N Y Coed Llanychan LL15 1TY Ruthin Denbighshire | Wales | British | 58588960001 | |||||
| TRUSCOTT, James Christy | Director | 16 Sandwell Drive M33 6JL Sale Cheshire | England | British | 107883760001 | |||||
| HEATONS DIRECTORS LIMITED | Director | 5th Floor Free Trade Exchange 37 Peter Street M2 5GB Manchester Greater Manchester | 87457560003 |
Who are the persons with significant control of MARTIN DAWES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smart Things Solutions Limited | Dec 06, 2016 | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen John Jepson | Dec 06, 2016 | Europa Boulevard Westbrook WA5 7WH Warrington Martin Dawes House Cheshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0